This company is commonly known as 1 Regent Square Freehold Limited. The company was founded 14 years ago and was given the registration number 07025653. The firm's registered office is in ESSEX. You can find them at Vestra Property Management, Po Box 6423, Essex, . This company's SIC code is 98000 - Residents property management.
| Name | : | 1 REGENT SQUARE FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 07025653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vestra Property Management, Po Box 6423, Essex, England, SS14 0QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vestra Property Management 3, Swan Road, Seaton, England, EX12 2US | Corporate Secretary | 01 March 2019 | Active |
| Vestra Pm, Basildon, Essex, England, SS14 0QJ | Director | 14 December 2016 | Active |
| Flat 6, 1 Regent Square, London, England, WC1H 8HZ | Director | 28 September 2010 | Active |
| Vestra Pm, Basildon, Essex, England, SS14 0QJ | Director | 28 October 2010 | Active |
| 15, Crooked Usage, Finchley, N3 3HD | Secretary | 22 September 2009 | Active |
| Icaron Lodge, Mickleton, Barnard Castle, England, DL12 0LP | Secretary | 28 September 2010 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 22 September 2009 | Active |
| Third Floor, 89 Charterhouse Street, London, United Kingdom, EC1M 6HR | Corporate Secretary | 01 November 2010 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 02 March 2018 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 22 September 2009 | Active |
| 15, Powis Mews, London, England, W11 1JN | Director | 28 October 2010 | Active |
| 2, Old Brewery Mews, Hampstead, NW3 1PZ | Director | 22 September 2009 | Active |
| 2, Old Brewery Mews, Hampstead, NW3 1PZ | Director | 22 September 2009 | Active |
| 2, Old Brewery Mews, Hampstead, NW3 1PZ | Director | 22 September 2009 | Active |
| 45, Upper Park, Loughton, IG10 4EQ | Director | 22 September 2009 | Active |
| Vestra Pm, Basildon, Essex, England, SS14 0QJ | Director | 28 October 2010 | Active |
| Ground Floor, 30 City Road, London, EC1Y 2AB | Corporate Director | 09 October 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-22 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
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